List of Foreign Diplomats in Italy

The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.

3,776 Entities in List of Foreign Diplomats in Italy

Entity Name	Entity Type	Effective Date	Status
Signor RUGGERO SONINO	Individual	Dec 3, 2019	active
Signora HATICE PINAR BOLOGNINI	Individual	Mar 22, 2018	active
Signora GABRIELLA MARIA RITA MAROGNA	Individual	Oct 26, 2018	active
Signora NATASA SAVICEVIC	Individual	May 26, 2022	active
Signora MARINA LOZAR	Individual	Jun 3, 2021	active
Signor LEANDRO CHIARELLI	Individual	Apr 21, 2020	active
Signora ANA LUCIA GUERRERO TRUJILLO	Individual	Feb 1, 2021	active
Signora VERONICA HELENA ARBELAEZ CARDENAS	Individual	Feb 15, 2023	active
Signor ANTONIO MAIONE	Individual	Jun 16, 2020	active
Signor PIETRO PICCINETTI	Individual	Sep 22, 2021	active

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FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Italy?

Identifying Foreign Diplomats in Italy is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Italy?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Italy as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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